Search icon

QUALIFIED TITLE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: QUALIFIED TITLE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QUALIFIED TITLE SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Jun 2003 (22 years ago)
Document Number: L03000020183
FEI/EIN Number 331059942

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7950 NW 155 STREET, SUITE 207- 208, MIAMI LAKES, FL, 33016
Mail Address: 7950 NW 155 STREET, SUITE 207- 208, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEGUEZ ANTHONY Auth 7950 NW 155 STREET, STE. 208, MIAMI LAKES, FL, 33016
DIEGUEZ ADDYS H Auth 7950 NW 155 STREET, STE. 208, MIAMI LAKES, FL, 33016
DIEGUEZ ANTHONY Agent 7950 NW 155 STREET, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-03-16 7950 NW 155 STREET, SUITE 207- 208, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2011-03-16 7950 NW 155 STREET, SUITE 207- 208, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2004-05-11 7950 NW 155 STREET, SUITE 208, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2178267303 2020-04-29 0455 PPP 7950 NW 155 ST SUITE 208, MIAMI LAKES, FL, 33016
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55897
Loan Approval Amount (current) 55897
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 6
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56525.84
Forgiveness Paid Date 2021-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State